[Jonathan Parker]

This scammer says he is located in Westland, Michigan but he is actually in Nairobi, Kenya and uses this IP address: 77.220.4.118. He will tell you to contact Melvin Terrence about a fashion expo in Texas.

This is the same scammer that uses the name Steven Cox for the Talent And Model Expo In London Scam which we discuss here: http://www.starsearc...howtopic=120345

He is also the same scammer that uses the name Alley James for another Model Expo In London Scam which we talk about here: http://www.starsearc...howtopic=120670

He is also the scammer who uses the name Williams Goerge for a Uk Model Exhibition Scam which we talk about here: http://www.starsearc...howtopic=117811

This is the message he is sending:

"Hi there am into a particular show in Texas and i was wandering if you might be interested
flight and accommodation expenses are funded more information
do contact Melvin Terrence
Fashion and Style
tfashionstyle@aol.com "

[Jonathan Parker]

This is the second message this scammer sends if you respond to him:

"CONGRATULATIONS YOU HAVE BEEN CHOSEN
Exhibition Expo in Texas 2007

Amongst a lot of individuals to partake in this wonderful event, you are indeed welcome.
Details will be given to you for payments of the shortlist participation/comp fees, our Reservation/Flight Agent who is presently in, MED FORD MASSACHUSETTS making reservations for models, Actors stylists in the USA will process your details and give us confirmation . All selected Models and Actors are going to be lodged Hilton Arlington Hotels We have sponsors like Hilton so on..... It's going to be an atmosphere of amateurs, professionals and other unskilled talent making useful ideas.
Participation fee’s. comp Fees that’s $600 using this as a medium to see commitment from you, in this event, note that this funds would be reimbursed upon your arrival to the venue, this are the required policy regulating this Event Show .After you make plans for the Comps fee you'll be getting your l reservation Let me know if you are still interested to continue at this stage. And we'll go ahead with reservations and payment details. We'll appreciate your prompt response.
Please Note Reply back if you feel you are ready to move on to the next details if not interested.
I would Employ you to please send withdrawal letter cause we would like to know those who are with us and getting their flight tickets,
Options of ticketing involves below…
1.Delivery of flight ticket to door step.
Through UPS Overnight delivery
2. Electronic Ticket through the internet and sent
to your email

Select The options in which you wish to be sent your ticket
Payment details will be sent shortly
Regards
Melvin Terrence"

[Jonathan Parker]

This is the 3rd scam message he will send:

"Fashion and Style modeling exhibition 2007.
Exhibition Expo in Texas
Event place Hilton Arlington Hall
Arlington,Texas 76006

Having confirmed the details of your daughter with for the reservation dates for the 2nd session at ARLINGTON (SIX FLAGS AREA) am sure you have recieved an email with the details confirmed for both of you and your daughter.



PAYMENT INFORMATION/DETAILED RESERVATION

Hello At this Stage we have confirmed your contact details and have reserved you for the event
an email reviewing your details of hotel as been sent to you.
You are welcome to work with us, and after payment participation/comp fee, your hotel as been Confirmed Above Now you can go and make payments for your fee to the below Details through (Western Union Money Transfer) or (Money Gram ) All you do is go to a Western Union /Money gram Agent or a Bank with Western Union or Money gram and send the fee to the below Details: Note: We assign Travel agents for each transaction made and basically one of our agent was assigned to get selected models for this event we would like payments to be made there if you are concerned about legitimacy We are Legit and secured with the BBB Online
If sending payments online westernunion.com send payments Online

Amount in total to remit $600
Make payments to the details below..

Name:Tricia Jeancy

Location: MED FORD, MASSACHUSETTS,02155

After you make the payments you email me this information’s in the below order so that our Travel Agent can get the funds
Senders Name:
Amount Sent:
MTCN# (Money Transfer Control Number):
Test Question:
Answer:
After funds has been received your flight details would be sent in preparation Hope to hear from you soon We would be glad to receive your call anytime.

Organizer/Director
Melvin Terrence"